North Harbour Auto Air & Electrical Limited, a registered company, was started on 20 May 1999. 9429037583217 is the business number it was issued. "Automotive servicing - electrical repairs" (business classification S941120) is how the company was categorised. The company has been run by 2 directors: Gregory Paul Lewis - an active director whose contract began on 20 May 1999,
Stephen Terence Morgan - an inactive director whose contract began on 20 May 1999 and was terminated on 17 Aug 2004.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: Unit A, 10 Cebel Place, Albany (category: registered, physical).
North Harbour Auto Air & Electrical Limited had been using Unit A, 10 Cebel Place, Albany as their registered address up to 13 Apr 2000.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Finally there is the next share allocation (1 share 0.1%) made up of 1 entity.
Previous address
Address #1: Unit A, 10 Cebel Place, Albany
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 |
Grafton Auckland 1010 New Zealand |
07 Jun 2005 - |
| Individual | Wood, Catherine Anne |
Northcote Point Auckland 0626 New Zealand |
31 May 2005 - |
| Individual | Lewis, Gregory Paul |
Northcote Point Auckland 0626 New Zealand |
20 May 1999 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lewis, Gregory Paul |
Northcote Point Auckland 0626 New Zealand |
07 Jun 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wood, Catherine Anne |
Northcote Point Auckland 0626 New Zealand |
31 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morgan, Stephen Terence |
Torbay |
20 May 1999 - 30 May 2005 |
Gregory Paul Lewis - Director
Appointment date: 20 May 1999
Address: Northcote, Auckland, 0627 New Zealand
Address used since 15 Jun 2011
Stephen Terence Morgan - Director (Inactive)
Appointment date: 20 May 1999
Termination date: 17 Aug 2004
Address: Torbay,
Address used since 20 May 1999
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